LIVANI PUBLISHING ORGANIZATION S.A. announces herewith that its Extraordinary Shareholders' General Meeting, which was held on 7.11.2005 approved unanimously the election of its new BoD, which is comprised of the following Members:

1. Panayota A.Livani-Member,
2. Elias A.Livani, Member,
3. Antonis E.Livanis, Member,
4. Panayotis Zahopoulos, Independent Member,
5. Christos K.Arfanis, Independent Member,
6. Nikolaos P.Gatzelis, Member.